Sunmoon Property Holdings Limited

Company Name	Sunmoon Property Holdings Limited
Company Status	Dissolved
Company Number	03338840
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	6 March 2001 (23 years, 2 months ago)
Previous Name	Sunmoon Properties Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Alan David Middleton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 March 2001)
Role	Solicitor
Correspondence Address	11 Tithebarn Grove Childwall Liverpool Merseyside L15 6TG

Secretary Name	Mr Alexander Chapman
Nationality	British
Status	Closed
Appointed	03 July 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fairview Road Oxton Birkenhead Merseyside CH43 5SD Wales

Director Name	Richard Damian Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1998)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Selborne Drive Douglas Isle Of Man IM2 3LR

Director Name	David Patrick Henry Miller
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1998)
Role	Lawyer
Correspondence Address	113 High Street Croydon Surrey CR0 1QG

Secretary Name	David Patrick Henry Miller
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1998)
Role	Lawyer
Correspondence Address	113 High Street Croydon Surrey CR0 1QG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	Boswell Cottage 19 South End Croydon CR0 1BE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
5 October 2000	Application for striking-off (1 page)
10 February 1999	Registered office changed on 10/02/99 from: pioneer buildings 65/67 dale street liverpool merseyside L2 2NS (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 September 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: christopher wren house 40 west street reigate surrey RH2 9BT (1 page)
27 August 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 24/03/98; full list of members (6 pages)
8 December 1997	Registered office changed on 08/12/97 from: christopher wren house 113 high street croydon surrey CR0 1QG (1 page)
9 June 1997	Company name changed sunmoon properties LIMITED\certificate issued on 10/06/97 (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
24 March 1997	Incorporation (8 pages)

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